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Scott Dunn Limited

02021650

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor Metro Building 1 Butterwick, Hammersmith, London, W6 8DL
Incorporated 21/05/1986

Previously known as

Ski Scott Dunn Limited · until 04/12/2008
Amford Limited · until 15/07/1986

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

79120
Tour operator activities

Officers

Mr Mark James Woodall

director · Since 02/12/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Mr Adam Murray

director · Since 07/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 31 other boards

James Kavanagh

director · Since 07/02/2023

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 48

Alison Zacher

director · Since 03/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mark James Woodall

director · Since 02/12/2020

British · England · Age 56

James Kavanagh

director · Since 07/02/2023

Australian · Australia · Age 48

Adam Murray

director · Since 07/02/2023

British · England · Age 53

Alison Zacher

director · Since 03/10/2024

British · England · Age 50

Former

Michael Charles Henman

director · Resigned 25/11/1993

Angela Claire Lane

director · Resigned 30/11/2010

Simon Alexander Clarke

secretary · Resigned 31/12/2012

Russell Clive Beharrell

director · Resigned 31/05/2013

Simon Alexander Clarke

director · Resigned 19/12/2014

Andrew Weston Dunn

director · Resigned 19/12/2014

Peter Francis Howard Stephens

director · Resigned 19/12/2014

John Christopher Wimbleton

director · Resigned 19/12/2014

Giles Robert Trotter

director · Resigned 26/05/2015

Blake Playford Rose

director · Resigned 30/11/2015

Graham Alton Horner

director · Resigned 22/10/2018

Julian Ghinn

secretary · Resigned 20/12/2018

Julian Ghinn

director · Resigned 20/12/2018

Robin Wooldridge

director · Resigned 16/10/2019

Simon John Russell

director · Resigned 09/06/2020

Oliver Evans

director · Resigned 27/07/2020

Simon Lynch

director · Resigned 07/02/2023

Michele Marie Mellor Voecks

director · Resigned 07/02/2023

Andre Rickerby

director · Resigned 07/02/2023

Sonia Davies

director · Resigned 03/10/2024

Persons with Significant Control

Flight Centre Travel Group (European Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

4th Floor 120, The Broadway, London, SW19 1RH

Reg: 09847043 · England And Wales · Private Limited By Shares

Notified 31/01/2025

Former PSCs

The Luxury Travel Group Limited

Ceased 31/01/2025

Charges0 outstanding

Charge
satisfied

CHRISTINE JESNICK · CATHERINE RUTH STAPLES · THE AIR TRAVEL TRUSTEES (BEING THE TRUSTEES OF THE ATT), WHICH INCLUDE, AT THE DATE OF THE CHAR · THE ATT (THE AIR TRAVEL TRUST) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 19/12/2014Registered 02/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2012Registered 05/11/2012Satisfied 13/02/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2002Registered 13/08/2002Satisfied 13/02/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2000Registered 31/03/2000Satisfied 13/02/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line17th Floor Metro Building 1 Butterwick
2026-07-19

7TH FLOOR METRO BUILDING 1 BUTTERWICK

post townLondon
2026-07-19

LONDON